Company NameFinndon Finance Ltd
DirectorJohn Christopher Swift
Company StatusActive
Company Number03016357
CategoryPrivate Limited Company
Incorporation Date31 January 1995 (24 years, 10 months ago)
Previous NameCheyne Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Christopher Swift
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1997(2 years, 9 months after company formation)
Appointment Duration22 years, 1 month
RoleCo Director
Country of ResidenceEngland
Correspondence Address39 Elmwood Court 38 Battersea Park Road
London
SW11 4JE
Secretary NameJohn Christopher Swift
StatusCurrent
Appointed02 March 2014(19 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address39 Elmwood Court 38 Battersea Park Road
London
SW11 4JE
Director NameJohn Christopher Swift
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleProperty Consultant
Correspondence Address4 Battersea Bridge Road
Morgans Walk
London
SW11 3AG
Secretary NameMr Simon Charles Cowley
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Arthur Road
London
SW19 7DP
Director NameElizabeth Furnival
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 29 January 1999)
RoleInterior Decorator
Correspondence Address46 Aslett Street
London
SW18 2BN
Director NameMr Thomas William Hudson
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(2 years after company formation)
Appointment Duration14 years, 11 months (resigned 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Burkes Court
Burkes Road
Beaconsfield
Buckinghamshire
HP9 1NZ

Location

Registered AddressDevonshire House
Mayfair Place
London
W1J 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1John Christopher Swift
100.00%
Ordinary

Financials

Year2014
Turnover£2,880
Net Worth-£45,651
Current Liabilities£13,481

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return9 November 2018 (1 year, 1 month ago)
Next Return Due23 November 2019 (overdue)

Charges

14 May 2019Delivered on: 16 May 2019
Persons entitled: Blue Water Capital LTD

Classification: A registered charge
Particulars: Contains fixed charge.. Contains floating charge.. Contains negative pledge.
Outstanding

Filing History

22 September 2017Amended total exemption full accounts made up to 31 January 2017 (8 pages)
14 August 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
20 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
17 October 2016Total exemption full accounts made up to 31 January 2016 (8 pages)
10 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
10 February 2016Registered office address changed from 39 Elmwood Court 38 Battersea Park Road London SW11 4JE England to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 10 February 2016 (1 page)
10 February 2016Registered office address changed from 210 Worple Road London SW20 8RH to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 10 February 2016 (1 page)
28 November 2015Total exemption full accounts made up to 31 January 2015 (8 pages)
23 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
4 November 2014Total exemption full accounts made up to 31 January 2014 (8 pages)
18 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
18 March 2014Director's details changed for John Christopher Swift on 2 March 2014 (2 pages)
18 March 2014Termination of appointment of Simon Cowley as a secretary (1 page)
18 March 2014Appointment of John Christopher Swift as a secretary (2 pages)
18 March 2014Director's details changed for John Christopher Swift on 2 March 2014 (2 pages)
1 November 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
25 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption full accounts made up to 31 January 2012 (8 pages)
20 July 2012Registered office address changed from 73 Arthur Road London SW19 7DP on 20 July 2012 (1 page)
10 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
5 February 2012Termination of appointment of Thomas Hudson as a director (1 page)
11 November 2011Amended accounts made up to 31 January 2011 (8 pages)
31 October 2011Total exemption full accounts made up to 31 January 2011 (7 pages)
30 August 2011Total exemption full accounts made up to 31 January 2010 (6 pages)
8 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011Director's details changed for John Christopher Swift on 31 January 2011 (2 pages)
8 February 2011Director's details changed for Thomas William Hudson on 31 January 2011 (2 pages)
15 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
14 November 2009Total exemption full accounts made up to 31 January 2009 (5 pages)
23 February 2009Return made up to 31/01/09; full list of members (10 pages)
15 September 2008Total exemption full accounts made up to 31 January 2008 (5 pages)
12 February 2008Return made up to 31/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2007Total exemption full accounts made up to 31 January 2007 (5 pages)
2 March 2007Return made up to 31/01/07; full list of members (7 pages)
30 October 2006Total exemption full accounts made up to 31 January 2006 (5 pages)
7 February 2006Return made up to 31/01/06; full list of members (7 pages)
6 September 2005Total exemption full accounts made up to 31 January 2005 (5 pages)
14 March 2005Return made up to 31/01/05; full list of members; amend (7 pages)
15 February 2005Return made up to 31/01/05; full list of members (7 pages)
3 December 2004Total exemption full accounts made up to 31 January 2004 (5 pages)
25 February 2004Return made up to 31/01/04; full list of members (7 pages)
11 December 2003Total exemption full accounts made up to 31 January 2003 (5 pages)
20 May 2003Amended accounts made up to 31 January 2002 (6 pages)
28 February 2003Return made up to 31/01/03; full list of members (7 pages)
4 December 2002Total exemption full accounts made up to 31 January 2002 (5 pages)
27 February 2002Return made up to 31/01/02; full list of members (4 pages)
21 November 2001Total exemption full accounts made up to 31 January 2001 (5 pages)
10 April 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 2000Full accounts made up to 31 January 2000 (5 pages)
16 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 1999Full accounts made up to 31 January 1999 (5 pages)
2 March 1999Return made up to 31/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 1999Director resigned (1 page)
3 February 1999Registered office changed on 03/02/99 from: 46 aslett street, london, SW18 2BN (1 page)
26 October 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
26 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1998Return made up to 31/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 November 1997New director appointed (2 pages)
21 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1997Registered office changed on 04/07/97 from: 4 battersea bridge road, morgans walk, london, SW11 3AG (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
19 February 1997Return made up to 31/01/97; no change of members (4 pages)
6 November 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 June 1996Registered office changed on 14/06/96 from: wheatsheaf house, 4 carmelite street, london, EC4Y 0BN (1 page)
19 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)